Case File
efta-efta01020064DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01020064
Pages
1
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0
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From: Richard Kahn <
To: DAVID MITCHELL
Subject: Wire
Date: Thu, 11 Oct 2018 21:41:26 +0000
>
>
confirming i received 125k wire from you today at 540pm
please advise on remaining 10k
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Oct 11, 2018, at 4:21 PM, David Mitchell <
Thank you for your help yesterday,
Wired back $125,000 of the $135,000
Please confirm receipt if is deposited
Thank you again,
David
DAVID MITCHELL
Mitchell Holdings LLC
745 Fifth Avenue
New York NY 10151
USA
> wrote:
EFTA01020064
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